04567 LTD

Company number 06675253

Date	Type	Description	View / Download
08 Jun 2011	TM01	Termination of appointment of Derrick Phillips as a director	(1 page)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
06 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(4 pages)
02 Aug 2010	AD01	Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT on 2 August 2010	(1 page)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
25 Aug 2009	363a	Return made up to 18/08/09; full list of members	(3 pages)
05 Aug 2009	225	Accounting reference date shortened from 31/08/2009 to 31/07/2009	(1 page)
18 Jun 2009	288a	Director appointed ordered management director LTD	(1 page)
18 Jun 2009	288b	Appointment terminated director ordered management LTD	(1 page)
18 Jun 2009	288b	Appointment terminated director mikhail kuzmin	(1 page)
18 Jun 2009	288a	Director appointed ordered management LTD	(1 page)
18 Jun 2009	288a	Director appointed mr derrick john phillips	(1 page)
27 Nov 2008	288a	Director appointed mr mikhail kuzmin	(1 page)
27 Nov 2008	288b	Appointment terminated director westco directors LTD	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom	(1 page)
18 Aug 2008	NEWINC	Incorporation	(14 pages)